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Amazon Development Centre India Transaction Risk Investigator Interview Questions, Process, and Tips
Top Amazon Development Centre India Transaction Risk Investigator Interview Questions and Answers
- Q1. What you Understand by Transaction Risk and how we can encounter it?
- Q2. What are the measures to prevent the risk before it harm us?
- Q3. What is Service level agreement?
Amazon Development Centre India Transaction Risk Investigator Interview Experiences
31 interviews found
Anonymous
Selected
I applied via Company Website and was interviewed before Sep 2023. There were 2 interview rounds.
Combination of numerical, logical and reasoning
(2 Questions)
- Q1. Tell me about yourself
- Ans.
I am a detail-oriented professional with a background in investigating transaction risks.
Background in analyzing financial transactions
Experience in identifying fraudulent activities
Strong attention to detail and analytical skills
- Q2. An example of previous work
- Ans.
Conducted investigations on suspicious transactions to identify potential fraud and mitigate risk.
Analyzed transaction data for inconsistencies and patterns
Communicated with customers and financial institutions to gather information
Utilized fraud detection tools and software to identify potential risks
Generated reports on findings and recommended actions to prevent future fraud
Collaborated with cross-functional teams t
Selected
I applied via Naukri.com and was interviewed before Aug 2023. There were 2 interview rounds.
Knowledge of American English is tested
(2 Questions)
- Q1. Willingness to work shifts and overtime?
- Ans.
Yes, I am willing to work shifts and overtime to ensure the job gets done.
I understand the nature of the role may require working non-traditional hours.
I am flexible and adaptable to changing schedules.
I am committed to meeting deadlines and ensuring the safety and security of transactions.
I have previous experience working shifts and overtime in previous roles.
I am willing to go above and beyond to ensure the success
- Q2. Explain risk elements in ecommerce.
- Ans.
Risk elements in ecommerce include fraud, chargebacks, data breaches, and counterfeit products.
Fraudulent transactions by customers or sellers
Chargebacks due to disputes or unauthorized transactions
Data breaches leading to loss of sensitive customer information
Sale of counterfeit or fake products
Interview Preparation Tips
Selected
I applied via Referral and was interviewed before Jan 2024. There was 1 interview round.
I had given interview for this role in 2020. There were four rounds. First one Communication, second one was accent and versatile test. Third one included series of question to determine candidate's decision making ability.
Interview Preparation Tips
What people are saying about Amazon Development Centre India
Syed Sayeed Anwar
Selected
I applied via Amazonjobs. Com and was interviewed before Sep 2022. There were 2 interview rounds.
English communication with listening skills
(1 Question)
- Q1. Basuc about the words Phishing, kinds of frauds, scenarios of frauds
Interview Preparation Tips
Amazon Development Centre India interview questions for designations
Selected
I applied via LinkedIn and was interviewed before Sep 2023. There was 1 interview round.
(2 Questions)
- Q1. Previous projects
- Ans.
I have worked on various projects related to fraud detection and risk investigation.
Developed algorithms to detect fraudulent transactions
Conducted data analysis to identify patterns of suspicious activity
Collaborated with cross-functional teams to implement risk mitigation strategies
- Q2. My understanding about the role
Get interview-ready with Top Amazon Development Centre India Interview Questions
Selected
I applied via Company Website and was interviewed before Apr 2023. There were 3 interview rounds.
(1 Question)
- Q1. Tell me about yourself
(1 Question)
- Q1. What do you understand about the job description
(1 Question)
- Q1. How much salary do you expect
Selected
I applied via Company Website and was interviewed before Jan 2023. There were 2 interview rounds.
The Aptitude consists of 2 tests - First and Second test both are on English language. The assessment consists of basic questions on Grammar, punctuation, Find the error (for first test - 30 minutes) - Sentence repetition, sentence correction, email writing(for second test - takes about 1 to 2 hours).
(1 Question)
- Q1. The interview revolved around the resume, basic HR questions (introduce yourself, why join Amazon), some questions on job description, definition of technical terms, 2 situational questions and 2 behaviora...
Interview Preparation Tips
- Risk Investigation
- Types of Fraud
- Amazon Leadership principles
For interview, again go to Youtube and check for possible interview questions. Read the job description and go through your resume. Do not add information on your resume which you cannot justify or provide example for.
I applied via Referral and was interviewed before May 2023. There were 2 interview rounds.
(1 Question)
- Q1. Tell a situation where you showed leadership qualities
Time and confidence in fluent english
Interview Preparation Tips
know about the company inadvance.
Selected
I applied via Naukri.com and was interviewed before Apr 2023. There were 2 interview rounds.
It was basic about the role
(1 Question)
- Q1. It was basic about the role and few other discussions
Interview Preparation Tips
Selected
I applied via Referral and was interviewed before Jun 2023. There was 1 interview round.
(2 Questions)
- Q1. Tell about yourself
- Q2. When did you take risk last time? what is the mistake? how did you grow from the mistake?
Interview Preparation Tips
Amazon Development Centre India Interview FAQs
Some of the top questions asked at the Amazon Development Centre India Transaction Risk Investigator interview -
The duration of Amazon Development Centre India Transaction Risk Investigator interview process can vary, but typically it takes about less than 2 weeks to complete.
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Amazon Development Centre India Transaction Risk Investigator Interview Process
based on 17 interviews in last 1 year
2 Interview rounds
- Aptitude Test Round
- One-on-one Round
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Amazon Development Centre India Transaction Risk Investigator Reviews and Ratings
based on 171 reviews
Rating in categories
|
Customer Service Associate
2.8k
salaries
|  ₹1.2 L/yr - ₹5.6 L/yr |
|
Transaction Risk Investigator
1.4k
salaries
| ₹2.1 L/yr - ₹6.5 L/yr |
|
Customer Service Executive
875
salaries
| ₹1 L/yr - ₹5.8 L/yr |
|
Senior Associate
772
salaries
| ₹2.5 L/yr - ₹8.5 L/yr |
|
Quality Specialist
638
salaries
| ₹3 L/yr - ₹7.1 L/yr |
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